China: Financial Services

Subscribe

Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Supreme People's Court Issues Interpretation On Interest Calculation For Overdue Payments In Foreign And HK/Macao/Taiwan Currencies

On February 12, 2025, the Supreme People's Court (SPC) issued a new interpretation on the calculation of overdue payment interest in foreign currencies, as well as those of Hong Kong/Macao/Taiwan.

JT

Jincheng Tongda & Neal

China To Collect Record Repayments During Inflection Point For Sovereign Debt Markets

This year, a record $21.6 billion in debt repayments will flow from developing countries to China, marking a pivotal moment in the evolving global lending landscape.

SJ

Steptoe LLP

China outbound investment: Trends and outlooks.

Chinese companies continue strategically deploying capital overseas.

A

Acclime

A New Era For Regulatory Margins For Derivatives Transactions

Following the economic and financial crisis in 2007, in view of the significant weakness in the resiliency of banks and other market participants to financial and economic shocks, in particular from over-the-counter (OTC) derivatives transactions...

HK

Han Kun Law Offices

China Targets Beneficial Ownership Information

RC

R&P China Lawyers

《银行保险机构数据安全管理办法》合规要点

AB

AnJie Broad Law Firm

Enhancing Data Security In Banking And Insurance: An Analysis Of Recent Regulatory Developments

AB

AnJie Broad Law Firm

"诉"说合同履行——案例9：保证期间内仅向债务人主张不能视为对保证人提出主张

JT

Jincheng Tongda & Neal

供应链票据资产证券化：新规指引与实操

AB

AnJie Broad Law Firm

银团贷款业务管理办法解读分析与合规建议

AB

AnJie Broad Law Firm

《金融机构合规管理办法（征求意见稿）》与现行监管规定对比

AB

AnJie Broad Law Firm

China Releases Revised Rules To Ease Investment Through The QFII Regime

NR

Norton Rose Fulbright Hong Kong

A Guide To Opening A Bank Account In China As A Foreigner

HS

Harris Sliwoski

贷款业务新规解读分析与合规建议

AB

AnJie Broad Law Firm

Cayman Short Form Merger – Is It A Loophole?

Worldwide Commercial

A

Appleby

万能险新规解读

China Insurance

AB

AnJie Broad Law Firm

Webinar: Arbitration In China

Worldwide Litigation

SP

Shihui Partners

Plugged In An EV Newsletter Vol. 3, No. 4

China International

DW

Dickinson Wright PLLC

虚拟货币司法处置的难点、风险与因应措施

China Technology

HK

Han Kun Law Offices

Capital Adequacy/BASEL

China outbound investment: Trends and outlooks.

Chinese companies continue strategically deploying capital overseas.

A

Acclime

China Targets Beneficial Ownership Information

China implemented the Administrative Measures on Beneficial Owner Information.

RC

R&P China Lawyers

A New Chapter: Next Evolutionary Phase Of The New PRC Company Law – Part I: Commitments On Capital Contribution

The long-awaited amended Company Law (New Company Law) was enacted on 29 December 2023, effective from 1 July 2024.

China Commercial

MB

Mayer Brown

《票据交易主协议》框架下的商业银行转贴现风险资产计提探讨

AB

AnJie Broad Law Firm

Webinar: Opening-up Of China's Financial Sector: A Focus On Investment Management And Fintech

Worldwide Finance

FP

Fangda Partners

China Moves To Open Commodity Futures Trading To Foreign Participants

W

WilmerHale

Three Ways To Fund Your Business In China

China Commercial

TG

TMF Group BV

China's Capital Controls - Implications For China Focused Companies

ML

McMillan LLP

China Relaxes Registered Capital Requirements For Foreign Invested Enterprises

China Commercial

MB

Mayer Brown

See more

Debt Capital Markets

China To Collect Record Repayments During Inflection Point For Sovereign Debt Markets

This year, a record $21.6 billion in debt repayments will flow from developing countries to China, marking a pivotal moment in the evolving global lending landscape.

SJ

Steptoe LLP

关于债权投资计划业务中公益性项目问题的探讨

在保险机构开展债权投资计划相关业务过程中，涉及公益性项目认定问题。但目前法律法规层面关于"公益性项目"没有普适的统一认定标准，业&#

China Insurance

AB

AnJie Broad Law Firm

域外仲裁裁决在我国承认执行中的债权转让问题

近年来，随着国际贸易和跨境投资的不断增长，仲裁在解决国际商事投资争议中的地位日益突出。而仲裁胜诉一方的裁决受偿利益，需要执行

China Litigation

AB

AnJie Broad Law Firm

China outbound investment: Trends and outlooks.

A

Acclime

China Targets Beneficial Ownership Information

RC

R&P China Lawyers

香港公司破产中对涉及内地资产的处置规则及内地司法协助之实践

China Insolvency

AB

AnJie Broad Law Firm

Rules On Mainland Asset Disposal And The Practice Of Judicial Assistance By Mainland Courts In Hong Kong Company Bankruptcy

China Insolvency

AB

AnJie Broad Law Firm

一人公司历史股东的对外债务责任承担问题——也谈《公司法》第88条适用于一人公司股东情形

China Commercial

AB

AnJie Broad Law Firm

Owed A LITTLE Money By A Chinese Manufacturer: Good Luck With That

China Commercial

HS

Harris Sliwoski

See more

Corporate Finance

The PRC's Newly Promulgated Swap Measures to Allow Creditors' Conversion into Shareholders

The Swap Measures set out the policy framework for the conversion of debt owed by a company into equity in that company.

CL

CNPLaw LLP

China’s New Foreign Investment Catalogue Comes Into Effect

Today marks the coming into effect of the newly amended "Catalogue for Guidance of Foreign Investment in Industry" (the "Foreign Investment Catalogue" or "Catalogue"), issued December 24, 2011 by the National Development and Reform Commission (NDRC) and the Ministry of Commerce (MOFCOM).

China Government

MF

Morrison & Foerster LLP

China Releases New Foreign Investment Catalogue (2011 Edition)

Since its initial promulgation in 1995, the Catalogue has been amended in 1997, 2002, 2004, 2007 and now 2011, a total of five times.

China International

W

WilmerHale

NDRC Standardizes Private Equity Funds Filing System

China Commercial

KW

King & Wood Mallesons

China's National Security Review Of Mergers And Acquisitions: Permanent Implementing Regulations Issued

China Commercial

W

WilmerHale

Capital contributions using equity interests -- soon to be available for foreign-invested enterprises in China

KW

King & Wood Mallesons

List of Outbound Investments by Chinese Companies Scrutinized for National Security Concerns

China Government

KW

King & Wood Mallesons

China Reversed its Position on FIVCIEs

MB

Mayer Brown

China Continues the Flow-though Treatment of FIVCIEs

MB

Mayer Brown

See more

Charges, Mortgages, Indemnities

中资企业墨西哥投融资必知（一）：三大担保形式设立与解除全攻略

在经济全球化的浪潮中，中国企业出海的步伐不断加快，积极融入世界经济的舞台。拉丁美洲因拥有丰富的资源和广阔的市场潜力成为企业海

China Real Estate

AB

AnJie Broad Law Firm

视点：船舶修造企业特殊资产在破产程序中的处置问题 ——海事海商X破产系列文章（五）

中国船舶修造业在全球范围内具备足够...

China Insolvency

AB

AnJie Broad Law Firm

중국 양회 위원, ‘반도체촉진법' 입법 제안

2023년 3월 9일, 중국 국가지식산권국(CNIPA)은 2023년 양회1)에서 ‘반도체촉진법' 입법 가속화에 관한 안건이 제안되었다고 발표함

K

Kangxin

Webinar: Opening-up Of China's Financial Sector: A Focus On Investment Management And Fintech

Worldwide Finance

FP

Fangda Partners

Common Intention Constructive Trust. Per Far Valere La Promessa Di Una Proprietà.

China Commercial

HC

Horizons Corporate Advisory Co Ltd

新的抵押贷款服务法：不列颠哥伦比亚省非机构贷款人、抵押贷款经纪人和管理人员的美丽新世界

sL

Lawson Lundell LLP

China Special Situations Insight (Apr 2022)

JO

JunHe Law Office

Bailout and support extended again in China for the service industries and more.

China Coronavirus

A

Acclime

CNIPA Announced Draft Amendments To Patent Mortgage Registration Method For Comments

TM

Toby Mak

See more

Latest Videos

See more

The China Banking And Insurance Regulatory Commission Is Opening Up Market Access To Insurance Companies (Video)

HL

Hogan Lovells

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More